REPL GROUP WORLDWIDE LIMITED

Profile REPL GROUP WORLDWIDE LIMITED

Actual on 01.08.2021
Company name
REPL GROUP WORLDWIDE LIMITED
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Company number
06438050
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 November 2007
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 23 October 2021 due by Saturday, 06 November 2021

Last statement dated Friday, 23 October 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
30 FENCHURCH STREET, ENGLAND, LONDON, EC3M 3BD
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PSC and Officers REPL GROUP WORLDWIDE LIMITED

Officers

(as of 20.09.2020)

BLACK, Bryan
Status: Active
Appointed on: Saturday, 01 November 2014
Correspondence address: Brook House Birmingham Road, Henley-In-Arden, England, West Midlands, B95 5QR
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Chief Technical Officer
Country of residence: England
CALLENDER, Michael John Dalrymple
Status: Active
Appointed on: Tuesday, 27 November 2007
Correspondence address: Brook House Birmingham Road, Henley-In-Arden, England, West Midlands, B95 5QR
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
JOHNSON, Cerys
Status: Active
Appointed on: Tuesday, 22 December 2015
Correspondence address: Brook House Birmingham Road, Henley-In-Arden, England, West Midlands, B95 5QR
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
LOVE, Christopher Stuart
Status: Active
Appointed on: Tuesday, 27 November 2007
Correspondence address: Brook House Birmingham Road, Henley-In-Arden, West Midlands, B95 5QR
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Chief Business Development Officer
Country of residence: England
NICHOLS, Lorraine Seychelle
Status: Active
Appointed on: Tuesday, 22 December 2015
Correspondence address: Brook House Birmingham Road, Henley-In-Arden, England, West Midlands, B95 5QR
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
QUINTON, Thomas
Status: Active
Appointed on: Wednesday, 01 December 2010
Correspondence address: Brook House Birmingham Road, Henley-In-Arden, England, West Midlands, B95 5QR
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Business Assurance Lead
Country of residence: England
JONES, Peter
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Friday, 31 March 2017
Correspondence address: Brook House Birmingham Road, Henley-In-Arden, England, West Midlands, B95 5QR
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Non Executive Director
Country of residence: England
CALLENDER, Michael John Dalrymple
Status: Not active
Appointed on: Tuesday, 27 November 2007
Resigned on: Sunday, 01 July 2012
Correspondence address: Hartlebury House The Avenue, Stratford-Upon-Avon, Warwickshire, CV37 0RH
Role: Secretary
JOHNSON, Cerys
Status: Not active
Appointed on: Sunday, 01 July 2012
Resigned on: Sunday, 22 November 2015
Correspondence address: Brook House Birmingham Road, Henley-In-Arden, England, West Midlands, B95 5QR
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Accenture (Uk) Limited
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: 30 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act 2006
Country registered: United Kingdom
Place registered: The Registrar Of Companies For England And Wales
Registration number: 04757301
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Christopher Stuart Love
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brook House Henley-In-Arden, West Midlands
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mike Callender
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brook House Henley-In-Arden, West Midlands
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Thomas Quinton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brook House Henley-In-Arden, West Midlands
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Christopher Stuart Love
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 London, England
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mike Callender
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 London, England
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Thomas Quinton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 London, England
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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